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TR TRIZZY ARRESTED FOR METH DISTRIBUTION 🚨 Apart from rapping TR TRIZZY is known for his luxurious lifestyle in America, including his mansions, Jewellery and Cyber truck 💷💸 FBI says the UK Rapper opened a JP Morgan Account Under Alias "Marlow Stanfield" (the name referencing Marlo Stanfield, a notorious...

30,264 görüntüleme • 1 yıl önce •via X (Twitter)

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NDLEA Arrests Fleeing Celebrity Drug Kingpin, Busts International Cocaine Cartel in Lagos By Zagazola Makama The National Drug Law Enforcement Agency (NDLEA) has dismantled an international cocaine trafficking cartel operating through Nigeria as a transit hub to the United Kingdom, Europe and Asia, arresting its alleged Nigerian kingpin as he attempted to flee the country. The operation also led to the seizure of 184.50kg of cocaine, which the cartel allegedly intended to move through a courier logistics channel in Lagos for onward distribution, with an estimated street value of about N39 billion. The NDLEA Chairman and Chief Executive Officer, Brig. Gen. Mohamed Buba Marwa (rtd), disclosed the development while addressing journalists in Lagos on Tuesday, August 18, 2026. Marwa described the operation as one of the most significant narcotics investigations undertaken by the agency in recent times, particularly because it resulted in what he described as the largest cocaine seizure made through a courier company in Nigeria. According to him, the investigation began after NDLEA operatives intercepted the 184.50kg consignment concealed for onward export through a courier logistics channel in Lagos. Following the magnitude of the seizure, the NDLEA chairman directed the establishment of a Special Investigation Team to trace the entire trafficking network, including the couriers, intermediaries, financiers and alleged masterminds behind the shipment. The investigation subsequently uncovered a network of companies and individuals allegedly used by the cartel to process and move cocaine out of Nigeria. One of the key suspects arrested was identified as Lawal Mujab Kehinde, a staff member of the logistics company through which the cocaine consignment was processed. Investigators allegedly established that Kehinde maintained a sustained relationship with the cartel’s Nigerian coordinator and was involved in packaging and processing consignments for the syndicate. The NDLEA said he allegedly helped route shipments to the United Kingdom, other European countries and Asia, receiving payments in cash for his role. The investigation then led operatives to a more prominent suspect identified as Afolabi Kazeem Michael, popularly known online as “KC Luxury.” The agency described him as the alleged Nigerian arrowhead of the international cartel. According to the NDLEA, Afolabi presented himself publicly as a luxury goods dealer and social media influencer involved in gold, jewellery and other high-value items, while allegedly using the lifestyle surrounding his businesses to conceal his involvement in international cocaine trafficking. Investigators alleged that the network operated a cocaine pipeline stretching from South America through Nigeria to the United Kingdom, Europe and Asia. Marwa said the alleged cartel leader was arrested on the night of August 13, 2026, after the agency received intelligence that he was planning to leave Nigeria on a business-class flight to Paris.NDLEA operatives reportedly moved to the Murtala Muhammed International Airport in Lagos and arrested him at the boarding gate shortly before he could leave the country. He was allegedly found in possession of €7,750, £2,800 and N100,000 in cash, alongside expensive jewellery.

Zagazola

18,131 görüntüleme • 1 ay önce

2, تَأكّدْ EN platform team found no official records of an individual named “Adel Gharbal” to verify the reason and duration of his detention. However, after investigating in Homs, they discovered that his real name is Salama Muhammad Salama, a former first lieutenant in the Assad regime Air Force Intelligence, one of the most notorious branches of Bashar al-Assad’s regime. Known as “Abu Hamza,” He is often found in the “Al-Bayyadah” neighborhood, one of the largest neighborhoods in the city of Homs, specifically on Al-Zubair Street at the western entrance of the neighborhood, heading a notorious security checkpoint, according to the locals. Salama was responsible for several security checkpoints in Homs and was involved in extortion and controlling people’s livelihoods. He was recently imprisoned due to a dispute over profits with a higher-ranking officer, leading to his detention in a Damascus prison. In addition to his horrific history, Salama, since his return to Homs after the fall of the regime, has been attempting to gain the sympathy of the locals, convincing them that he was forced to do everything he did, including killing, terrorizing, and engaging in thuggery. The تَأكّدْ EN platform team also learned that Abu Hamza deactivated his social media accounts and changed his phone number in an attempt to hide any documents that could indicate he carried weapons and was involved in war crimes. Here are some testimonies from residents of his neighborhood in Homs, testifying to his crimes, obtained by تَأكّدْ EN. But why would CNN fabricate such story ?!

Warfare Analysis

1,111,723 görüntüleme • 1 yıl önce

CNN NEWS 18 FIRST & EXCLUSIVE "INSIDE STORY OF HOW AASTHA WAS LOOTED". THE RAW FACTS: 1. MODUS OPERANDI •According to the reported account, officials associated with the Ram Temple Trust noticed irregularities after reviewing the amount of money being deposited in the bank during the last week of May. They examined the daily process of emptying the donation boxes and began to suspect theft. •Typically, each donation box contained around ₹6–7 lakh when opened. However, over several weeks, officials observed that bundles of ₹500 notes appeared to be short of the expected amount. •As suspicion grew, hidden cameras were secretly installed in the room where the cash was counted. •After reviewing a week's worth of hidden camera footage, officials allegedly found that employees involved in counting the money would deliberately stand in front of the visible CCTV cameras, blocking the view. Meanwhile, another employee would remove currency notes from prepared bundles and conceal them inside his clothing. This activity was captured by the hidden cameras. 2) Another Alleged Method of Theft* •According to the information received, the employees also used another technique. •While preparing cash bundles, they would intentionally include extra notes in each bundle. Later, when the bank verified the cash, it reportedly counted only the number of bundles instead of recounting every individual note, and prepared the deposit voucher accordingly. •During the transportation of the cash from the temple to the bank, the extra notes that had been inserted into each bundle were allegedly removed. As a result, the amount still matched the voucher while the removed cash was stolen. •It is alleged that Anukalp Mishra, who was involved in preparing donation vouchers, carried out this manipulation with the help of his brother-in-law, Lav Kush Mishra. •After the case came to light, police reportedly recovered approximately ₹10 lakh from Lav Kush Mishra's residence. 3. Hiring Through Personal Connections* •According to the report, all employees involved in counting the donations had been recruited through personal contacts or recommendations. •For example, Tinnu Yadav, the driver of Champat Rai, was reportedly serving as a supervisor and had arranged for his cousin Manish Yadav to work in the cash-counting process. Similarly, Anukalp Mishra, who had been working there for years, allegedly got his brother-in-law Lav Kush Mishra appointed to the same work. 4. Lack of Security Checks* •The report states that employees were not searched when leaving their duty, which allegedly allowed them to gradually steal money directly from the room where donation boxes were opened, cash was sorted, and bundles were prepared. 5. Money Deposited Into Personal Bank Account* •After reviewing CCTV footage of the accused Avinash Pandey, investigators reportedly compared the dates on which money was allegedly stolen with the dates of bank deposits made by the temple. •Officials of the Ram Temple Trust stated during questioning that the comparison indicated that Avinash had allegedly deposited part of the stolen donation money into his own bank account. 6. Alleged Theft of Donated Jewellery* The report further alleges that jewellery donated by devotees was also stolen. Items allegedly taken included: •Earrings •Jhumkas (traditional earrings) •Nose rings •Bangles offered to the child form of Lord Ram (Ram Lalla) •Anklets According to the report, the theft allegedly took place before the cash counting and before the jewellery recovered from the donation boxes was officially recorded. 7. Access to the Donation Counting Room* •The report also alleges that Ram Shankar Yadav, also known as Tinnu Yadav, and Subhash Chandra regularly entered and exited the room where the donation boxes were opened and counted.

Rahul Shivshankar

46,097 görüntüleme • 3 ay önce

Les Wexner's in-depth connections to Jeffery Epstein's elite child trafficking rings and a look inside the history of this multibillionaire's lifestyle and dark secrets since being named as a co-conspirator in the Epstein investigation. Newly released emails from the DOJ's Epstein investigation reveal the FBI inquiring about Ohio billionaire Les Wexner's possible connections to the case. Everything you were told over the past decade is all coming out and being confirmed. Les Wexner, Ohio's richest man and founder of brands like Victoria's Secret and Abercrombie & Fitch, appears in a July 2019 FBI email thread seeking updates on 10 alleged co-conspirators. These files were released under a congressional mandate, with much content blacked out. In one email, an FBI New York agent asks for status on the co-conspirators, including references to Jean-Luc Brunel and Ghislaine Maxwell. A reply notes uncertainty about contacting Wexner in Ohio, while another from the Violent Crimes Section mentions attempting to subpoena a "wealthy businessman in Ohio." Wexner's influence extends to Columbus, where his New Albany Company spurred development and his name adorns Ohio State's Wexner Medical Center. Wexner's representative stated he was never a co-conspirator or target, cooperated fully with investigators, and provided background on Epstein, whom he hired as a financial advisor in the late 1980s despite warnings. Epstein allegedly siphoned Wexner's wealth until mid-2007, even after Florida charges. Wexner cut ties post-charges, though records show ongoing financial links. He now chairs OSU's Wexner Medical Center board but skipped a recent meeting amid a lawsuit seeking his deposition.

The SCIF

30,296 görüntüleme • 7 ay önce

SAPS Captain Granted R50 000 Bail in Alleged Multi-Million Rand Fraud Case A 53-year-old South African Police Service (SAPS) captain, Johannes van Rensburg, has been granted bail of R50 000 following his appearance in the Pretoria Magistrate’s Court on Tuesday, 7 April 2026. The officer, who is currently suspended, faces charges of fraud and theft linked to the alleged misuse of millions of rand within a police financial system. His case has been postponed to 30 July 2026 for further proceedings. As part of his bail conditions, van Rensburg has surrendered his passport to the State. According to authorities, the captain was attached to the finance division of the Protection and Security Service (PSS) at the time the alleged offences took place. An internal investigation, initiated on 1 April 2026, uncovered irregular transactions on the SAPS Polfin system, triggering a deeper probe. Police spokesperson Athlenda Mathe confirmed that the accused allegedly used his access to the system to authorise substantial cash withdrawals under false pretences. The funds were reportedly processed as travel expenses for close protection officers linked to the Presidential Protection Services (PPS). However, investigations revealed that the money did not reach the intended recipients. Instead, it is alleged that van Rensburg personally withdrew the funds in large cash amounts. Following a detailed internal investigation, a formal case was opened at Sunnyside police station, after which the SAPS anti-corruption unit took over the matter. Police have emphasised that no members of the Presidential Protection Services, including those assigned to the President, Deputy President, or Cabinet, have been implicated in the alleged scheme. The case continues as investigations unfold.

MDN NEWS

26,038 görüntüleme • 5 ay önce

🚨 In 2018, Hunter Biden paid a Russian pimp $25,000 from Joe Biden's bank account, causing the Secret Service to frantically rush to his hotel. Hunter paid his father's phone bills, house repairs, and monthly expenses and told his daughter that he "paid for everything for this entire family for 30 years... But don't worry unlike Pop I won't make you give me half your salary." The entire Biden family business model was selling access to the highest levels of the US government to foreign nationals without registering under the Foreign Agent Registration Act in violation of federal law. The Bidens funneled the money through business partners and shell companies because they obtained it illegally as unregistered foreign agents representing interests in Russia, China, and Ukraine. Evidence supporting these claims includes bank records, wire transfer statements, suspicious activity reports, witness testimony, and data from Hunter Biden's laptop, which the FBI verified as authentic in 2019. The laptop contains the last decade of Hunter Biden's life, including hundreds of thousands of emails, text messages, audio recordings, and photographs. Six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud. Any average American family would face life in prison. However, the Bidens live in the White House, where they weaponize the same Justice Department that just got caught offering Hunter Biden a sweetheart deal against their chief political rival. Jesse Watters Stephen Miller

KanekoaTheGreat

4,035,863 görüntüleme • 3 yıl önce

BREAKING — Israeli professor Dr. Gal Luft, the "missing witness" in the Biden corruption investigation, accuses the Bidens of receiving bribes from individuals linked to Chinese military intelligence and using an FBI mole named "One Eye" to share classified information with CEFC China Energy. In an exclusive video obtained by Miranda Devine at The Post, Luft claims that he provided incriminating evidence to six officials from the FBI and the Department of Justice during a secret meeting in Brussels in March 2019, but he alleges that it was covered up. According to Luft, he voluntarily informed the US government about a potential security breach and compromising information regarding Joe Biden, who was vying to be the next president at the time. However, instead of being recognized as a whistleblower, he claims to have now become the target of the very same people he informed. Luft asserts that his recent arrest in Cyprus was an attempt to prevent him from testifying to the House Oversight Committee about the Biden family's alleged corruption. Luft denies being an arm dealer stating that he "has never traded a bullet in his entire life." He further states that "nowhere in my indictment has the DOJ claimed or presented evidence that I bought, sold shipped or financed any weapons." Luft alleges that Joe Biden, shortly after his vice presidential term, attended a meeting at the Four Seasons Hotel in Washington, DC, with his son Hunter and officials from CEFC. Luft claims that his account of the meeting was later corroborated when the famous laptop belonging to Hunter Biden, which contained all the emails and receipts, was handed to the FBI. According to Luft, CEFC was paying Hunter $100,000 a month and his uncle Jim Biden $65,000 in exchange for their connections and the use of the Biden name to promote China's Belt and Road Initiative globally. Luft denies operating as an unregistered foreign agent and questions why he is being indicted for ghostwriting an innocuous article for which he received no payment when the Bidens' influence-peddling on behalf of foreign governments goes unpunished. "Why does the mother of all FARA cases which is the Biden's systemic influence peddling on behalf of foreign governments for which they raked in millions go unpunished?" Luft challenges the government to release the minutes of the Brussels meeting and make public the evidence against him.

KanekoaTheGreat

3,706,573 görüntüleme • 3 yıl önce

EXPOSED: During the 2020 presidential debate between candidate Joe Biden and President Donald J. Trump, Biden claimed he and his family never received a penny from China. But, Hunter Biden admitted in court this week that he received over $600,000 from a Chinese company with ties to the CCP, contradicting President Biden's previous statements. He pleaded not guilty after the judge rejected a criticized plea deal. Prosecutors revealed he got $664,000 from a "Chinese infrastructure investment company." More broadly, Rep. James Comer has revealed that at least six major banks, including JP Morgan (J.P. Morgan) , Bank of America (Bank of America), and Wells Fargo (Wells Fargo), flagged 170+ suspicious activity reports to Treasury Dept. about the Biden family. What they did, Comer explained, was that they set up 20 shell companies. A shell company is a business entity that exists on paper but has no significant operations, assets, or active business activities. The money would come from China, Romania, or Ukraine and go to the first company, then moved to the second, third, and finally the last before hitting Hunter Biden's account. They did that to hide the source of the money. One transaction that was flagged was over $3 million from China. It went to a fake account in the name of Robinson Walker. About 24 hours and 2 minutes after, just the time for the money to be cleared by the bank, they started wiring it to different shell/fake companies. The Bidens got $1.3 million of that money, while someone else got a third of the money. The $1.3 million went to four different Biden family members. It went on and on...... YOUR REACTION

Simon Ateba

1,514,812 görüntüleme • 3 yıl önce

BREAKING🚨 Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud. The American banks also raised concerns about wire transfers received by the Bidens from foreign state-owned entities, notably from the Chinese government, allegedly for the purpose of money laundering and tax evasion. The foreign wires were found to be directed towards Biden's business associates before being funneled through 20 shell companies associated with the Bidens. Subsequently, the funds were distributed among various Biden family members. SARs are vital documents that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) when they suspect any cases of money laundering or fraudulent activities. Rep. Comer highlighted one specific SAR linked to a $3 million wire from China to Biden's business partner, Rob Walker. This money was received in an inactive account that had maintained a $50,000 balance for ten years before the significant wire transaction from China. Within just 24 hours of receiving the wire, Walker initiated incremental payments to several Biden shell companies, eventually disbursing funds to four different Biden family members. Comer explained that concealing the source of money through the use of shell companies to deceive the IRS is considered money laundering and racketeering. He noted that if the funds were intended for legitimate purposes, they could have been wired directly to Hunter Biden, but instead, they were routed through business partners and various companies with no clear legitimate purpose. Senator Ted Cruz asked, "So the Chinese Communist government was sending the money?" Rep. Comer replied, "Yes." "If Hunter Biden was doing something legitimate for China, they could have just wired the money to Hunter Biden, but they didn't," he explained. "They sent it to a company called Robinson Walker. Then they wired it to a company called Owasco. Then they wired it to another company called Bohai. These companies don't do anything with the money." Senator Cruz responded, "It's just a bucket to pour the water in, then a bucket to pour it into somewhere else?" Rep Comer said, "That's exactly what it is and it was organized. This is like organized crime." When the corporate media foolishly asks where is the evidence that the Bidens committed crimes? American banks have submitted hundreds of suspicious activity reports on the Biden family, alleging their involvement in human trafficking, money laundering, and tax fraud. Congressional investigators have obtained bank account records and wire transfer statements on twenty shell companies owned by the Bidens, which were allegedly used for laundering illegally obtained money from China, Russia, Ukraine, Romania, and Kazakhstan as unregistered foreign agents. This evidence is supported by hundreds of thousands of emails, tens of thousands of text messages, photographs, audio recordings, calendar statements, and ten years of data from Hunter Biden's laptop, which the FBI took into its possession in 2019. Marco Polo published a comprehensive "Report on the Biden Laptop," documenting 459 alleged crimes involving the Biden family and their associates, including 140 business crimes, 191 sex crimes, and 128 drug crimes. A $1,000 reward is offered for any verifiable corrections, but thus far, no crimes have been disputed. In addition, credible IRS whistleblowers have accused the Justice Department of obstructing the Hunter Biden investigation by blocking felony charges, search warrants, and interviews while preventing any investigation of the President and his family. Furthermore, just yesterday, a judge highlighted an unprecedented lenient deal offered by the Justice Department to Hunter Biden, which would result in no felony charges or jail time for tax fraud and lying on a gun form. This DOJ deal would have also granted protection to the First Son from any future prosecution related to illegally obtained money from foreign nations as an unregistered foreign agent. What is more corrosive and destructive to our nation than a politicized Justice Department that applies different legal standards depending on whether one's last name is Trump or Biden?

KanekoaTheGreat

4,624,684 görüntüleme • 3 yıl önce

Mafia Tycoon Exposed The mafia tycoon and kingpin of Chinatown has been exposed, along with his alleged police protection unit. The illegal sugilite buyer, Chen Zuming, who works for a Hong Kong-based boss known as Kingsam, was recently visited by members of the DOP political party and affected employees from a company defrauded of millions of rands by Chen. The company representatives arrived at Chen’s hardware store, but he fled the scene, and his employees refused to call him. Later, Chen called and allegedly said that “no one can fing do anything to him”*, boasting that he would summon the police officers he pays monthly to arrest the company directors. Shortly after his call, numerous police vehicles reportedly arrived to his aid — including Acting Station Commander Kanal Sithole from John Vorster Square Police Station. According to witnesses, Sithole entered the building and began accusing the company directors of not being worth the money they claimed Chen owed them. He allegedly refused to hear their side of the story and instead ordered their arrest — seemingly in favour of the illegal Chinese mafia operation. The arrested individuals, including members of DOP, were initially charged with intimidation. However, when their legal representatives attempted to apply for bail, Sithole allegedly returned to the station and instructed officers to add a public violence charge to ensure they remained in custody. Meanwhile, Chen, who is accused of illegally moving sugilite worth approximately R500 million, remains a free man — reportedly protected by high-ranking officials whom he claims are “his police force.” We call on the Chinese Embassy and South African justice system to investigate this matter, including the actions of the Station Commander and his team. The accused were denied police bail after being detained for more than 38 hours, and were allegedly threatened with additional charges. A case of unlawful arrest and assault will be opened by the victims, who claim they were unlawfully detained in favour of a Chinese tycoon who regularly bribes local police officials. The affected company directors have vowed to continue fighting for justice, stating that no threats or captured police forces will stop them until they recover their money and the mafia is behind bars.

The Instigator

36,940 görüntüleme • 10 ay önce

🚨#BREAKING: It has been revealed that the Black man who st*bbed a White children's doctor to de*th in his own bed... ...has been arrested MULTIPLE TIMES IN MULTIPLE STATES including in Florida where he called himself an "Egyptian Pharaoh" before PUNCHING AN OFFICER in the face!!!! Police say 32-year-old Elijah Hemingway got into the home through an open rear window, walked up to the third-floor bedroom, and started st*bbing the couple with a kitchen knife while they slept. Wearing only his underwear. Talking about "being God," according to the criminal complaint. Dr. Evans and his wife woke up under attack and fought back as best they could. His wife screamed for their children, 8 and 12 years old, to get out of the house and run to a neighbor's. They did. Dr. Evans was pronounced de*d at the hospital. His wife is in critical condition. Police found Hemingway behind a nearby house with cuts on his hands. He is charged with criminal homicide, aggravated assault, burglary and criminal trespass. Back in February, court records show a woman came home from dropping her child at daycare and checked her Nest camera... and watched Hemingway, her former partner, FORCE HIS WAY into her home and steal her laptop and two iPhones. He was arrested in July. Two felonies. Burglary. Theft by unlawful taking. And what did Allegheny County do with a man charged with breaking into a woman's home? Released him THE NEXT DAY. Nonmonetary bond. $0. His court date for that burglary was October 1st. He never made it there. Instead, prosecutors say, he found another window and m*rdered this young doctor. Say his name. Dr. Idris Evans. Please pray for his wife and their two kids.

Matt Van Swol

83,562 görüntüleme • 3 gün önce

Illegal immigrant drug mule claimed he was driving to New Mexico to work on roofs, but he was really transporting $1, 000,000 in meth. An Arizona Department of Public Safety (AZDPS) trooper pulled over a truck on a highway (likely a major corridor like I-10 or I-40) for speeding and lane violations. The driver—identified as a non-legal citizen—initially appeared cooperative, claiming he was traveling to New Mexico for roofing work. ​However, the trooper’s training and experience picked up on subtle "indicators" that suggested something much larger was at play. After obtaining consent to search the vehicle, troopers focused their attention on the spare tire mounted beneath the truck bed. ​Inside the pressurized rubber of the spare tire, investigators discovered a haul that far exceeded a typical "personal use" amount: ​Quantity: 52 pounds of methamphetamine. ​Valuation: Estimated street value of approximately $1,000,000. ​The Math: To put this in perspective, Arizona’s statutory threshold for mandatory prison time is just 9 grams. This driver was transporting roughly 2,600 times that amount. ​The driver now faces severe felony charges under A.R.S. § 13-3407, including Transportation of a Dangerous Drug for Sale. Because the weight is so far beyond the legal threshold, these charges typically carry "flat-time" sentences—meaning if convicted, the individual must serve the entire sentence without the possibility of early release or parole. ​Given the driver’s citizenship status, he will also likely face a federal detainer from ICE, ensuring that once his state sentence is served, he will be transferred into federal custody for deportation proceedings. ​Traffickers often use spare tires because they believe the pressure and the rubber will mask the scent from K-9s and hide the physical bundles from a quick visual inspection. As this case proves, it only takes one observant trooper to dismantle a million-dollar shipment.

Giggling Ganon

43,361 görüntüleme • 4 ay önce

The floodgates are opening. Senator Chuck Grassley has released a letter to the DOJ and FBI along with internal FBI records related to the Clinton Foundation and the Uranium One deal. Here’s what it shows. The documents confirm that the FBI opened a formal preliminary investigation in January 2016 into the Clinton Foundation. The concern was whether foreign governments and business figures used donations, speaking fees, or financial relationships to gain influence over U.S. government decisions while Hillary Clinton was Secretary of State. Possible criminal violations based on the allegations and facts established to date, include the following: • 18 USC §201 (Bribery of Public Officials) • 18 USC §207 (Restrictions on former officers, employees, and elected officials of the Executive and Legislative branches) • 18 USC §208 (Acts Affecting a Personal Financial Interest) • 18 USC §1956 (Laundering of monetary instruments) The investigation focused on a pattern: money flowing to the Clinton Foundation or related individuals, followed by favorable policy decisions, access, or business outcomes. A bribery-related violation can occur even if no official action is ultimately taken, as long as a payment was made with the intent to influence a public official. Some of the examples included: • Donations from individuals tied to Uranium One during the time a Russian state company was seeking control of U.S. uranium assets • A mining-related donation followed by U.S. diplomatic pressure that benefited that company • Business deals in Colombia and elsewhere involving major donors who later received government approvals or concessions • Payments for speeches or roles followed by policy or regulatory decisions (including Boeing and a UAE airport project) The Uranium One deal was a central focus. This involved U.S. uranium assets being transferred to Russia’s state nuclear company, Rosatom, with approval from a U.S. government body that included the State Department. Investigators looked at whether donations tied to people involved in that deal were connected to the approval process. The records show the FBI gathered reports, intelligence summaries, and conducted interviews. They also identified additional witnesses and evidence they still needed to pursue. Key figures also ensnared in the investigation: • Cheryl Mills • Huma Abedin • Anthony Weiner • Frank Giustra • Doug Band At one point, investigators noted they had found no evidence “to date” of direct influence over the Uranium One approval, but that was a preliminary assessment, not a final conclusion. What stands out is that the investigation appears to have never been fully completed. Internal records from 2018–2020 show: • Key interviews still hadn’t been done • Additional evidence was still being reviewed • Several investigative requests were still pending Grassley’s position is that the investigation uncovered serious patterns consistent with a potential pay-to-play scheme, but was left unresolved without a clear final outcome. He is now demanding the DOJ and FBI turn over all records, including financial reports, interview transcripts, and unredacted documents, to determine what the government ultimately found. This was a real federal investigation into potential pay-for-play involving the Clinton Foundation, it developed substantial leads and evidence, and according to this letter, it was never clearly finished or publicly resolved. This may all change under FBI Director Kash Patel.

Kyle Becker

277,230 görüntüleme • 5 ay önce

NEW — Sen. Ted Cruz grills FBI Director Chris Wray for concealing the Biden family's crimes despite clear evidence of unregistered foreign lobbying, money laundering, and bribery. Cruz points to a damning text as "direct evidence," indicating Joe Biden's direct involvement in extorting millions from CEFC China Energy. "The IRS whistleblower testified that when he tried to find out whether Joe Biden was sitting next to Hunter, that the DOJ blocked getting the GPS data on Joe Biden's phone." "The IRS whistleblower testified that Assistant U.S. Attorney Leslie Wolf explicitly told investigators that despite having probable cause to search — there is no way a search warrant would be approved." "The IRS whistleblowers have alleged that the Attorney General lied under oath — a felony." Wray, however, consistently falls back on the excuse of an "ongoing investigation" to avoid answering a single question. The Wall Street Journal reported last month that President Biden received money from Hunter and James Biden's deal with CEFC China Energy. James Biden told FBI agents that he and Hunter were trying to help CEFC China Energy purchase U.S. energy assets, while they believed the company's chairman had direct ties to Chinese President Xi Jinping. Rob Walker, a Biden business partner, also confirmed that President Biden attended a meeting with CEFC chairman Ye Jianming, who Hunter and James considered "a protégé of President Xi." The Biden family received millions from CEFC China Energy, including a million-dollar wire transfer from CEFC's Patrick Ho, whom Hunter called "the spy chief of China," after Ho was arrested by the DOJ for bribing African politicians with millions in cash for their countries' oil rights. In other words, President Biden attended meetings and received money from his family's business deal with CEFC China Energy, a company where his brother and son collaborated with individuals they described as "the spy chief of China" and "a protégé of President Xi." Additionally, Marco Polo, whom Hunter Biden is now suing, released a comprehensive 640-page Report on the Biden Laptop that meticulously documents 459 crimes committed by the Biden family and their associates. The Report, which is available for free online, exposes how the FBI and DOJ are protecting the Biden family from prosecution despite conclusive evidence of unregistered foreign lobbying, money laundering, and bribery. Simultaneously, President Biden's FBI and DOJ are prosecuting his chief political rival and the leading Republican presidential candidate, former President Donald Trump.

KanekoaTheGreat

554,972 görüntüleme • 2 yıl önce

BREAKING: Explosive Biden Family Scandal House Oversight Committee Chairman James Comer will hold a press conference at the Capitol to reveal findings into President Joe Biden's family finances. Comer has set a noon deadline for the FBI to deliver an informant file alleging that Joe Biden took bribes while he was Vice President. FOCUS OF THE PRESS CONFERENCE: 1) The press conference will focus on the Biden family's network of companies and the millions of dollars they received from foreign nationals. 2) Comer plans to present a memorandum detailing findings from financial records obtained through bank subpoenas. 3) The findings will highlight the Bidens' attempts to conceal large financial transactions from foreign nationals. 4) Comer will also announce future investigative actions related to the Biden family's financial activities. PREVIOUS FINDINGS: The Oversight Committee recently acquired bank records and reviewed Suspicious Activity Reports, suggesting that previously unreported Biden family members received foreign cash. 1) Financial Transactions: Previous findings from Comer's subpoenas revealed financial transactions between Biden family associates and foreign entities. For example, Biden family associate Rob Walker received a $3 million payment from a Chinese firm, State Energy HK Limited, which was then passed on to the Bidens. 2) Biden Family's Foreign Dealings: Information about the Biden family's foreign dealings has been partially uncovered through incomplete files found on Hunter Biden's laptop. Hunter Biden received millions of dollars from a Chinese firm affiliated with the Chinese government's "Belt and Road" initiative. He also co-founded a state-backed investment fund in China. Additionally, Hunter Biden earned income serving on the board of a Ukrainian natural gas firm, and his father, Joe Biden, had meetings with his business associates. RUSSIAN CONNECTIONS: 1) A report from the Senate committee alleged that a Russian billionaire paid millions to a firm associated with Hunter Biden. 2) The Russian billionaire has not faced sanctions from the Biden administration, raising potential conflicts of interest. JUSTICE DEPARTMETN INVESTIGATION: 1) The Justice Department is reportedly nearing a decision on whether to charge Hunter Biden with tax fraud and other alleged crimes. 2) Comer may argue that the investigation is too narrow in focus. Will these findings result in Hunter Biden, or even Joe Biden, being charged?

Mario Nawfal

2,496,851 görüntüleme • 3 yıl önce